Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,269,000
Authorised Capital
20,000,000

Directors

Dayawati .
Dayawati .
Director/Designated Partner
about 8 years ago
Yogender Kumar Jain
Yogender Kumar Jain
Additional Director
over 9 years ago
Sarita Bansal
Sarita Bansal
Director
over 20 years ago
Madhu Bansal
Madhu Bansal
Director/Designated Partner
over 20 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 20 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Rajender Prasad Gupta
Rajender Prasad Gupta
Director
over 20 years ago

Charges

1 Crore
09 September 2005
State Bank Of India
1 Crore
12 August 1985
The Saraswat Co- Op. Bank Ltd.
5 Lak
22 February 2021
Hdfc Bank Limited
18 Lak
22 February 2021
Hdfc Bank Limited
0
12 August 1985
The Saraswat Co- Op. Bank Ltd.
0
09 September 2005
State Bank Of India
0
22 February 2021
Hdfc Bank Limited
0
12 August 1985
The Saraswat Co- Op. Bank Ltd.
0
09 September 2005
State Bank Of India
0
22 February 2021
Hdfc Bank Limited
0
12 August 1985
The Saraswat Co- Op. Bank Ltd.
0
09 September 2005
State Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-02022021-signed
Form DPT-3-01012021-signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-24082020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017